WS

WESTWOOD SOLAR LIMITED

Active

Company number 08971896

London, England · Incorporated 2 April 2014

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 27 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£20
Shares allotted
1,019
Latest round
16 March 2015

Company history

Previous company names

MALAKBEL SPV 1 LIMITED · 2 April 2014 – 6 August 2015

Company overview

WESTWOOD SOLAR LIMITED is an active private limited company incorporated on 2 April 2014 under the jurisdiction of England and Wales. The company is registered at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity is electricity production (SIC 35110).

The company is a wholly owned subsidiary of Viners Energy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Thomas James Rosser (appointed 30 April 2019) and Harry Peter Manisty (appointed 15 January 2021). Octopus Company Secretarial Services Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 March 2027. The confirmation statement dated 11 April 2026 was filed on 24 April 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • MALAKBEL LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MALAKBEL LIMITED ORDINARY SHARES 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 March 2015
Ordinary Shares, Deferred Shares · 1,019 shares allotted
£20
Total (1 round, 1,019 shares)
£20

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2026 View
Legacy
Accounts
10 April 2026 View
Legacy
Other
10 April 2026 View
Legacy
Other
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2022 View
Legacy
Accounts
25 March 2022 View
Legacy
Other
25 March 2022 View
Legacy
Other
25 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2016 View
Accounts With Accounts Type Small
Accounts
28 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Resolution
Resolution
17 September 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
14 September 2015 View
Capital Name Of Class Of Shares
Capital
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Certificate Change Of Name Company
Change Of Name
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Incorporation Company
Incorporation
2 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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